Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Dave Antrobus on 29 November 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.10.2022.
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05 May 2020 |
PSC05 |
Change of details for Fresh Thinking Group Limited as a person with significant control on 23 April 2020
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05 May 2020 |
PSC02 |
Notification of Fresh Thinking Group Limited as a person with significant control on 3 October 2018
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05 May 2020 |
PSC01 |
Notification of Michael Noonan as a person with significant control on 3 October 2018
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04 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2020
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27 Apr 2020 |
MR01 |
Registration of charge 114182700001, created on 21 April 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Acre House 11/15 William Road London NW1 3ER on 19 March 2020
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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29 Sep 2019 |
TM01 |
Termination of appointment of Scott Dylan as a director on 27 September 2019
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12 Sep 2019 |
AP01 |
Notice of removal of a director
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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14 Nov 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 5 November 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Philip Coleman as a director on 26 September 2018
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26 Sep 2018 |
AP01 |
Notice of removal of a director
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24 Sep 2018 |
TM01 |
Termination of appointment of Scott Dylan as a director on 15 June 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Philip Coleman as a director on 15 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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25 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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